Registry index

All entities

116,387 entities, alphabetical. Showing 112,501–112,550 of 116,387 (page 2251 of 2328).

Whiskey Hans LOPEZ AMBROSIOPersonSanctionedTCO
Whit BettsPersonPEP · Level 3—
Whit'lee Laurie Amari MillerPersonWanted—
White Agate Marine SPCOrganizationSanctioned(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
White Agate Marine SPCOrganizationSanctionedUKR
WHITE BEACH WATERSPORTS PVT LTDCompanySanctionedSDGT
a.k.a. WHITE BEACH WATERSPORTS
White Condor IVesselSanctionedRussia · Schedule 1.1
WHITE CRANEVesselSanctionedVENEZUELA-EO13850
White Fox Ship Management FZCOOrganizationSanctionedRussia · Schedule 1, Part 2
WHITE FOX SHIP MANAGEMENT FZCOOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
WHITE FOX SHIP MANAGEMENT FZCOCompanySanctionedRUSSIA-EO14024
WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITEDCompanySanctionedTCO
WHITE SANDS SHIPMANAGEMENT CORP.OrganizationSanctionedSDGT
White Seal Holdings LimitedOrganizationSanctionedEntity List (EL)
WHITE SEAL HOLDINGS LIMITEDOrganizationSanctionedUKRAINE-EO13661
WHITE SHARKVesselSanctionedIRAN-EO13846
White Sphere (BVI) LtdOrganizationSanctionedInvestor Alert List
WHITE STAR DMCCCompanySanctionedSDGT
a.k.a. WAZNI GEMS DMCC
WHITE WHALEVesselSanctionedSDGT
Whitehouse Capital Pte LtdOrganizationSanctionedInvestor Alert List
WHITELEAVE HOLDINGS LIMITEDCompanySanctionedRUSSIA-EO14024
WHITESTONE BILISM TIC VE SANAYI LTD STICompanySanctionedRUSSIA-EO14024
Whitman Pearce & PartnersOrganizationSanctionedInvestor Alert List
Whitnee LeachPersonWanted—
Whitney Janelle JonesPersonWanted—
Whitney Lynn AdneyPersonWanted—
Whitney WesterfieldPersonPEP · Level 3—
Whynell Jason RodriguezPersonWanted—
Wi Sung-lacPersonPEP · Level 2—
Wi'am WAHHABPersonSanctionedLEBANON
a.k.a. Wi'am WIHAB; Wiam WAHHAB +2 more
Wick ThomasPersonPEP · Level 3—
Widar AnderssonPersonPEP · Level 2—
WIDE VISION GENERAL TRADING L.L.COrganizationSanctionedIRAN-EO13902
Widiyandti Putri WardhanaPersonPEP · Level 1—
Wiebke EsdarPersonPEP · Level 2—
Wiebke PapenbrockPersonPEP · Level 2—
Wieke PaulusmaPersonPEP · Level 2—
Wieland SchinnenburgPersonPEP · Level 2—
Wieland SorgePersonPEP · Level 2—
Wien van den BrinkPersonPEP · Level 2—
Wiesław BużPersonPEP · Level 2—
Wiesław JanczykPersonPEP · Level 2—
Wiesław KrajewskiPersonPEP · Level 2—
Wiesław RóżyńskiPersonPEP · Level 2—
Wiesław SuchowiejkoPersonPEP · Level 2—
Wiesław SzczepańskiPersonPEP · Level 2—
WIGAN TRADING LLCOrganizationSanctionedIRAN-EO13902
WIGBERTO TARTUCEPersonPEP · Level 2—
a.k.a. WIGBERTO FERREIRA TARTUCE
Wigenie FrancoisPersonWanted—
Wiggo KomstedtPersonPEP · Level 2—